Fernandez v. Hebert

961 So. 2d 404, 2007 WL 1299792
CourtLouisiana Court of Appeal
DecidedMay 4, 2007
Docket2006 CA 1558
StatusPublished
Cited by24 cases

This text of 961 So. 2d 404 (Fernandez v. Hebert) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fernandez v. Hebert, 961 So. 2d 404, 2007 WL 1299792 (La. Ct. App. 2007).

Opinion

961 So.2d 404 (2007)

Teresa Mae Badeaux FERNANDEZ
v.
Donald F. HEBERT, et al.

No. 2006 CA 1558.

Court of Appeal of Louisiana, First Circuit.

May 4, 2007.

*405 Walter Antin, Jr., Hammond, Jacques F. Bezou, Covington, Counsel for Plaintiffs/Appellants Teresa Mae Badeaux Fernandez and Charles Raymond Fernandez.

Richard F. Zimmerman, Jr., Baton Rouge, Counsel for Defendants/Appellees J. Alvin Badeaux, Jr., Anthony Carroll Badeaux, Mary Claire Badeaux Elmore, Manuel J. and Lorraine Landeche Rodrigues.

Henry P. Julien, Jr., New Orleans, William W. Edelman, Metairie, Counsel for Defendant/Appellee Thomas Badeaux.

Richard G. Duplantier, New Orleans, Counsel for Defendant/Appellee Charles C. Theriot, CPA.

Frederick R. Bott, New Orleans, Counsel for Defendants/Appellees Camile A. Morvant, II and Morvant and Cavell.

William E. Wright, Jr., New Orleans, Counsel for Defendants/Appellees Terry J. Bonvillian and Terry J. Bonvillian, APLC.

Before: KUHN, GAIDRY, and WELCH, JJ.

KUHN, J.

Plaintiff-appellant, Charles Raymond Fernandez,[1] appeals the trial court's judgment, concluding that donations inter vivos made by defendant-appellee, Thomas L. Badeaux, on behalf of his aunt Viola Mary Tabor Badeaux (the decedent) to himself and to defendants, J. Alvin Badeaux, Anthony Badeaux, and Mary Claire Badeaux Elmore (collectively the Badeaux siblings), are valid. The trial court's judgment granted partial summary judgment and dismissed all Fernandez's claims against defendants, J. Alvin Badeaux, Anthony Badeaux, and Mary Claire Badeaux Elmore.[2] We affirm.

FACTUAL AND PROCEDURAL BACKGROUND

Fernandez is the residuary legatee named in the will executed by the decedent on July 2, 1991. Decedent died on June 21, 2003; she and her husband had no children. The will, which mirrored her late husband's 1991 will, left numerous particular legacies to, among others, her nephew, Thomas Badeaux, and his siblings, *406 the children of J. Alvin Badeaux, who co-founded and worked at National Beverage Company, a wholesale malt beverage distributorship. Thomas Badeaux had worked alongside decedent's husband at the distributorship for approximately forty years and had become a part-owner by the time of decedent's death.

Commencing in 1993, decedent began to transfer the property that was the subject of mortis causa legacies in her will by donations inter vivos to those who had been named as particular legatees. Fernandez filed this lawsuit subsequent to decedent's death, challenging as null, among other things, two inter vivos donations executed by Thomas Badeaux on behalf of decedent prior to her death.[3] Fernandez alleged that Thomas Badeaux and defendant Camille Morvant had committed fraud or duress in making the donations. The residuary legatee sought a declaration that the donations are null and the return of the donations to Fernandez or payment of damages for their fair market value. From Camille Morvant, Fernandez claimed entitlement to an amount that would compensate the residuary legatee's damages.[4]

The first donation that Fernandez challenges is five shares of Balamor, Inc. stock,[5] transferred on December 22, 1996, from decedent to Thomas Badeaux and the Badeaux siblings. The act of donation, which transferred to each donee 1.25 shares of the Balamor, Inc. stock, was signed by Thomas Badeaux on behalf of the decedent, pursuant to a power of attorney purportedly executed in favor of Thomas Badeaux by the decedent on October 14, 1993. The second inter vivos donation Fernandez challenges is of fifty shares of National Beverage Company stock from decedent to Thomas Badeaux and the Badeaux siblings on July 20, 2000. In this second donation of 12.5 shares of stock to each donee, Thomas Badeaux appeared as the decedent's agent, ostensibly pursuant to the October 14, 1993 power of attorney.

Fernandez does not dispute that on October 14, 1993, the decedent executed a power of attorney in favor of Thomas Badeaux as her agent. But he alleges that the power of attorney, which was drafted, prepared, and notarized by Camille Morvant, an attorney with Morvant & Cavell, was subsequently altered to allow Thomas Badeaux to make donations and gifts.[6] Fernandez compares the acts of donation executed by two of the Badeaux siblings with *407 their respective responses to interrogatories. The residuary legatee points out that none of these acts is in proper form because in an interrogatory response, one sibling states that he was not in the presence of the notary and the two witnesses who appear on the acts of donation and the other sibling states that she cannot recall whether she was present. Thus, because two versions of the power of attorney exist and two of the Badeaux siblings' responses to interrogatories call into question the veracity of the recitals on the acts of donation, Fernandez avers that the donations were made with fraud or duress so as to entitle him, as the residuary legatee, to a declaration of the nullity of the donations.[7]

On August 22, 2005, the Badeaux siblings filed a motion for summary judgment, averring that the donations of the five shares of Balamor, Inc. and the fifty shares of National Beverage Company stock were valid and seeking dismissal of Fernandez's claims. On January 31, 2006, Thomas Badeaux filed a similar motion for partial summary judgment on the same bases claimed by Fernandez in challenging the validity of the Balamor, Inc. and National Beverage Company stock. And on February 6, 2006, Camille Morvant and the law firm of Morvant & Cavell similarly moved for a partial summary judgment.

After a hearing on April 17, 2006, the trial court granted the motions, concluding that the two inter vivos donations of Balamor, Inc. and National Beverage Company stock to Thomas Badeaux and the Badeaux siblings were valid. The trial court's judgment stated that decedent had the requisite mental capacity to make each of the two inter vivos donations; the donations were made in proper form and the stock had been properly delivered; Thomas Badeaux had express oral authorization to make the donations on decedent's behalf; and decedent had the requisite donative intent to make the donations. All claims against the Badeaux siblings were dismissed. The judgment also expressly dismissed all claims regarding the two inter vivos donations. The trial court certified as final its judgment,[8] and this appeal by Fernandez followed.

Fernandez urges that the trial court's summary judgment was inappropriate. The residuary legatee suggests that both factual and legal issues preclude summary judgment. Fernandez contends that the issue of whether decedent had capacity is factually unresolved. The residuary legatee also suggests that, as both a matter of law and fact, defendants failed to establish Thomas Badeaux had the authority to make the donations to either the Badeaux siblings or himself. And Fernandez asserts that whether decedent had a donative intent is another factually unresolved issue which does not permit summary judgment at this juncture of litigation.

SUMMARY JUDGMENT

On appeal, summary judgments are reviewed de novo under the same criteria that govern the trial court's consideration of whether summary judgment is appropriate. Brumfield v. Gafford, 99-1712, p. 3 (La.App. 1st Cir.9/22/00), 768 So.2d 223, 225.

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Bluebook (online)
961 So. 2d 404, 2007 WL 1299792, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fernandez-v-hebert-lactapp-2007.